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AVALON PRINTING SOFTWARE LIMITED

Company number 03694919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2007 363s Return made up to 13/01/07; full list of members
26 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
02 Mar 2006 395 Particulars of mortgage/charge
21 Feb 2006 395 Particulars of mortgage/charge
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 363s Return made up to 13/01/06; full list of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: mackrell turner garrett second floor church gate 9-11 church street west woking surrey GU21 6DJ
09 Sep 2005 AA Total exemption full accounts made up to 30 September 2004
19 Jan 2005 363s Return made up to 13/01/05; full list of members
06 Oct 2004 287 Registered office changed on 06/10/04 from: church gate 9-11 church street west woking surrey GU21 6DJ
08 Sep 2004 AA Total exemption full accounts made up to 30 September 2003
18 Jan 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2003 AA Accounts for a small company made up to 30 September 2002
03 Feb 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Sep 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
18 Sep 2002 288a New director appointed
15 Jul 2002 288a New secretary appointed
15 Jul 2002 288b Director resigned
15 Jul 2002 288b Secretary resigned
15 Jul 2002 287 Registered office changed on 15/07/02 from: harwood house park road melton mowbray leicestershire LE13 1TX
22 Jun 2002 395 Particulars of mortgage/charge
17 May 2002 88(2)R Ad 09/03/01--------- £ si 98@1
07 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2002 123 £ nc 1000000/1100000 12/02/01